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Arrow Hjc (No: 00289272)

Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND

Status: Active

Incorporated: 18-Jun-1934

Next Confirmation Statement Due: 16-May-2024

Industry Class: 74990 - Non-trading company

Current Director: ARIF KERMALLI ( DOB: Jun-1972   From: Sep-2016  )

Current Director: ANDREW PETER OATEN ( DOB: Jul-1982   From: Dec-2022  )

Current Director: JEFFREY STUART BERTRAM SOAL ( DOB: Jan-1974   From: Dec-2022  )

Resigned Director: ALLIED MUTUAL INSURANCE SEVICES LTD (   From: Mar-2014   To: Sep-2016  )

Resigned Director: RODERICK DONALD ARMITAGE ( DOB: Sep-1943   From: Aug-1992   To: May-1999  )

Resigned Director: CHARLES FREDERICK BARLOW ( DOB: Nov-1957   From: Sep-2016   To: Feb-2018  )

Resigned Director: FRANK BLURTON ( DOB: Jan-1946   From: Aug-1992   To: May-2002  )

Resigned Director: CLINTON JOHN RAYMOND GLEAVE ( DOB: Sep-1947   From: May-2002   To: May-2006  )

Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960   From: Sep-2019   To: Dec-2022  )

Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969   From: Jul-2014   To: Apr-2016  )

Resigned Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977   From: Feb-2018   To: Dec-2022  )

Resigned Director: JAMES RICHARD RUSSELL ( DOB: Oct-1953   From: May-2002   To: Mar-2014  )

Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966   From: Sep-2016   To: Sep-2019  )

Resigned Director: NICHOLAS JAMES TARN ( DOB: Feb-1965   From: May-2006   To: Jun-2014  )

Resigned Director: KEVIN ROHAN TAYLOR ( DOB: Nov-1981   From: Apr-2016   To: Sep-2016  )

Resigned Director: CLAIRE THOMPSON ( DOB: Mar-1984   From: Sep-2019   To: Apr-2022  )

Resigned Director: RICHARD LAURENCE TODD ( DOB: Apr-1949   From: May-1999   To: Nov-2005  )

Resigned Secretary: ALLIED MUTUAL INSURANCE SERVICES LIMITED (   From: Jun-2014   To: Sep-2019  )

Resigned Secretary: FRANK BLURTON ( DOB: Jan-1946   From: Aug-1992   To: May-2002  )

Resigned Secretary: CHRISTOPHER WILLIAM HEALY (   From: Mar-2014   To: Jun-2014  )

Resigned Secretary: GEORGE HOWDEN (   From: May-2002   To: Oct-2003  )

Resigned Secretary: JAMES RICHARD RUSSELL ( DOB: Oct-1953   From: Dec-2005   To: Mar-2014  )

Resigned Secretary: DECLAN JOHN TIERNEY ( DOB: Sep-1965   From: Oct-2003   To: Dec-2005  )

Persons of Significant Control:

Gpg March 2004 Limited, The Pavilions Bridgwater Road, Bristol, BS13 8FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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